Company Profile
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Large EnterpriseAgs Airports Limited
09201991•Private Limited With Share Capital
1 Park Row, Leeds, LS15AB
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Incorporated
03/09/2014
Company Age
11 years
Directors
11
Employees
378
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Ags Airports Limited (09201991) is a private limited with share capital incorporated on 03/09/2014 (11 years old) and registered in leeds, LS15AB. The company operates under SIC code 70100 - activities of head offices.
Ags airports limited is jointly held by ferrovial (via faero uk limited) and ags airports international sarl (a luxembourg company that is majority owned by macquarie european infrastructure fund 4 and managed by macquarie infrastructure and real assets (europe) limited). derek provan is the current...
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 03/09/2014
LS15AB
378 employees
Financial Overview
Total Assets
£1.36B
Liabilities
£1.39B
Net Assets
£-31.00M
Turnover
£220.00M
Cash
£13.00M
Key Metrics
378
Employees
11
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2021
Capital Allotment Shares
Category:Capital
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Capital Allotment Shares
Category:Capital
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Legacy
Category:Capital
Date:28-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2018
Legacy
Category:Insolvency
Date:28-09-2018
Resolution
Category:Resolution
Date:28-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2018
Legacy
Category:Capital
Date:24-09-2018
Legacy
Category:Insolvency
Date:24-09-2018
Resolution
Category:Resolution
Date:24-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Resolution
Category:Resolution
Date:05-10-2015
Innovate Grants
2
This company received a grant of £126181.0 for Care & Equity – Healthcare Logistics Uas Scotland (Caelus). The project started on 01/12/2020 and ended on 31/07/2022.
This company received a grant of £489527.54 for Caelus 2. The project started on 01/07/2022 and ended on 31/12/2024.
Import / Export
Imports
12 Months3
60 Months13
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Park Row, Leeds, West Yorkshire, LS15ABRegistered
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